16 Sep 2021 The HKMA hosts Anti-Money Laundering Webinar on Collaboration, Data and Technology The Hong Kong Monetary Authority (HKMA) hosted an Anti-Money Laundering (AML) Webinar today (16 September), sharing an updated risk assessment of the banking sector and showcasing positive outcomes of the public-private partnership in information sharing. The […]
You are invited to attend a Trade Sanctions webinar hosted by Department for International Trade and HM Treasury to hear about trade sanctions following EU Exit. Trade sanctions applying to importers, exporters and companies affected by The Protection of Trading Interests Speakers from DIT International Trade Policy; Import Control, Export […]
UK Sanctions Webinar: Belarus FCDO Sanctions Unit will provide an update on recent sanctions measures in respect of Belarus, on Wednesday 25th August 2021 at 11.00 BST (10.00 GMT). The UK has imposed a package of trade, financial, and aviation sanctions on Belarus, in response to the continued undermining of democracy and human rights violations by […]
The UK has imposed a package of trade, financial, and aviation sanctions on Belarus, in response to the continued undermining of democracy and human rights violations by the Lukashenko regime. These measures coincided with the anniversary of the fraudulent election in Belarus, coincided with the US and Canada’s announcement of their own packages […]
Dear Exporter, Register for: Technology, Software and Strategic Export Controls 2021 – Do I need an export licence? This free 1 hour webinar on 10th August 2021 at 15:00 (BST) is for exporters of military or dual use technology and software. The webinar will provide guidance on the UK’s licensing requirements, including exports of […]
Dear Exporter, Register now for: Strategic Export Controls and Licences – Making Licence Applications. Making a good export control licence application allows responsible exporters to get their goods to market quicker and be more competitive. But this can be a challenge with all the information needed, especially with technically or geographically […]
Dear Exporter, Register now for: Strategic export controls and licences – An introduction This free 1 hour webinar on the 27th July 2021 at 15:00 (BST) is ideal for exporters new to strategic export controls. It provides an overview of the controls on the export and trade of military and certain Dual-Use items from […]
Webinar: Licence reporting obligations OFSI recently hosted a webinar on the reporting requirements that accompany a licence. The webinar provided information on reporting best practice and what common mistakes to avoid when reporting against an OFSI licence. This licence reporting webinar, along with other recent OFSI webinars, can be accesed below Yep, […]
Reminder – Webinar: How to report to OFSI This is a reminder that OFSI is hosting a webinar on the reporting requirements that accompany a licence. The webinar will provide information on reporting best practice and what common mistakes to avoid when reporting against an OFSI licence. The webinar will be on […]
Webinar: How to fill in a licence application OFSI is hosting a webinar on completing a licence application form. Join us to hear a member of our licensing team talk about best practice and top tips for making the process of applying for a licence as smooth as possible. The […]
